Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Logistics

Unordered

Agenda

- please add items below
  • Board proposal for Bylaws change increasing Partner dues in 2025

  • Discussion of location options for Samvera Connect 2024 & 2025

  • Potential regional US meetups, in person Developers Congress

  • Considering a priority for VPATs on at least Hyku and Avalon

  • Hyku for Consortia IMLS grant proposal

  • Hyku formalizing Product Owner/Tech Lead roles

  • Hyrax Valkyrization report out - work over the last year, what comes next, goals across Hyrax, Hyku, and Avalon in 2024 and 2025

    March 20th

    Topic

    Led by

    Notetaker

    12:30 - 1:00pm

    Coffee, water, and snacks available; networking time

    1:00 - 1:10pm

    Welcome, housekeeping

    David Schober

    Heather Greer Klein

    1:10 -

    1:50pm1:50

    2:10pm

    Short community report

    Discussion of location options for Samvera Connect 2024 & 2025

    Heather Greer Klein

    2:10 - 2:50pm

    Potential regional US meetups, in person Developers Congress

    Kate Lynch

    2:50 - 3:00pm

    Break

    3:00 - 4:00pm

    Financial Report

    Board proposal for increasing Partner dues in 2025

    Alicia Morris

    David Schober

    4 - 4:15pm

    Break

    4:15 - 4:50pm

    Next steps for accessibility across platforms

    Robin Ruggaber

    4:50 - 5:00pm

    wrap up

    March 21st

    Led by

    Notetaker

    8:30 - 9:00 AM

    Coffee, water, and snacks available; networking time

    9:00 - 9:05 am

    Note taking, agenda review

    Heather

    9:05 - 9:

    45 am9:45

    55 am

    Hyrax Valkyrization report out - work over the last year, what comes next, goals across Hyrax, Hyku, and Avalon in 2024 and 2025

    Daniel Pierce

    9:55 - 10:

    45

    30 am

    Product Owner/Tech Lead roles: funding ideas to increase available hours

    Kirsten Leonard

    Exploring Hyku Roles

    10:

    45

    30 -

    11:00 am

    11:00 - 11:10 AM

    Break

    11:10 - 12:30 PM

    10:45 AM

    Break

    10:45 - 11:30 PM

    Hyku for Consortia IMLS grant proposal, potential full community activities

    Kirsten Leonard

    Overview of current Proposal

    11:30 - 12:00 PM

    AI and our repositories: defense of materials from scrapers, increased copyright issues, and how do we harness this tech for good with our existing data sets?

    Rob Kaufman

    Attendees (In Person)

    Attendees (Virtual)

    • Chrissy Rissmeyer (UCSB)

    • Julia Simic (UOregon)

    • Stuart Kenny (DRI)

    • Rebekah Kati (Hyrax Product Owner)

    • Christine Peterson (Amigos Library Services)

    • Brian McBride (University of Utah)

    • Emily Lynema (Indiana University)

    Parking Lot